LUXE BOX LONDON LTD
LONDON

Hellopages » Greater London » Ealing » W13 8LY

Company number 07928831
Status Active
Incorporation Date 30 January 2012
Company Type Private Limited Company
Address FLAT 2, 1 WALDECK ROAD, LONDON, W13 8LY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 19 December 2016 with updates; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1 . The most likely internet sites of LUXE BOX LONDON LTD are www.luxeboxlondon.co.uk, and www.luxe-box-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Luxe Box London Ltd is a Private Limited Company. The company registration number is 07928831. Luxe Box London Ltd has been working since 30 January 2012. The present status of the company is Active. The registered address of Luxe Box London Ltd is Flat 2 1 Waldeck Road London W13 8ly. . HEALE, Lucy is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
HEALE, Lucy
Appointed Date: 30 January 2012
41 years old

Persons With Significant Control

Miss Lucy Claire Heale
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

LUXE BOX LONDON LTD Events

19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
12 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
15 Dec 2015
Accounts for a dormant company made up to 31 March 2015
22 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 1
...
... and 2 more events
21 Feb 2014
Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
25 Oct 2013
Accounts for a dormant company made up to 31 March 2013
11 Oct 2013
Previous accounting period extended from 31 January 2013 to 31 March 2013
04 Feb 2013
Annual return made up to 30 January 2013 with full list of shareholders
30 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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